MJL Advertising Limited

Active04363302 Private limited company
Incorporated
30 January 2002 (24 years)
Industry
Advertising agencies (73110)
Directors
Gaurav Kapoor
Nina Louise Wilcock
Accounts type
Small
Region
East of England
Address
2 Walsworth Road
Hitchin
Hertfordshire
SG4 9SP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Kapoor, Gaurav
Director · Appointed 25 March 2025
Indian
Born August 1972 (54)
Wilcock, Nina Louise
Director · Appointed 1 January 2015
British
Born November 1979
Officer history (13 former)
18 December 2025
Resigned Eaton, Philip as Director
14 October 2025
Resigned Coates, Leigh-Anne as Secretary
25 March 2025
Appointed Kapoor, Gaurav as Director
20 September 2021
Resigned Oates, Nicola Jane as Director
19 December 2020
Resigned Ledger, Philip Russell as Director
31 December 2016
Resigned Heaps, John Ronald as Director
16 August 2016
Appointed Coates, Leigh-Anne as Secretary
1 January 2016
Appointed Oates, Nicola Jane as Director
3 February 2015
Resigned Howard, Ian as Secretary
1 January 2015
Appointed Wilcock, Nina Louise as Director
14 August 2014
Resigned Mccarthy, Justin John as Director
16 March 2011
Resigned Johnson, Brian James as Director
25 March 2008
Appointed Howard, Ian as Secretary
25 March 2008
Resigned Mcmahon, Sarah as Secretary
19 May 2007
Appointed Johnson, Brian James as Director
19 May 2007
Resigned Howard, Ian as Director
21 July 2005
Appointed Mcmahon, Sarah as Secretary
21 July 2005
Resigned Heaps, Susan Parry as Secretary
18 October 2002
Appointed Mccarthy, Justin John as Director
15 July 2002
Appointed Howard, Ian as Director
15 July 2002
Appointed Ledger, Philip Russell as Director
15 July 2002
Appointed Heaps, John Ronald as Director
15 July 2002
Appointed Eaton, Philip as Director
15 July 2002
Appointed Heaps, Susan Parry as Secretary
15 July 2002
Resigned Shoosmiths Secretaries Limited as Corporate Nominee Secretary
15 July 2002
Resigned Shoosmiths Nominees Limited as Corporate Nominee Director
30 January 2002
Appointed Shoosmiths Secretaries Limited as Corporate Nominee Secretary
30 January 2002
Appointed Shoosmiths Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13636536
Former controllers (3)
17 November 2021
Ceased Trespass Communications Limited — Owns 75–100% of shares
18 December 2020
Ceased Philip Russell Ledger — Owns 25–50% of shares
18 December 2020
Ceased John Ronald Heaps — Owns 25–50% of shares

Financials

Net Assets
£880,320
Cash
£965,796
Employees
16
Debt Ratio
33%
Current Ratio
3.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 £1,997,114 £659,896 £659,947 £880,320
Balance sheet detail
2024202320212020
Fixed Assets£29,306£31,062£54,520£72,160
Current Assets£1,285,426£1,102,710£1,582,630
Debtors£319,630£419,441£458,912£471,434
Cash£965,796£681,811£1,112,891£2,141,355
Creditors (< 1 year)£334,043£336,994£699,823£646,175
Creditors (> 1 year)£29,671£70,833£220,833
Net Current Assets£951,383£765,716£882,807£1,975,285
Net Assets£880,320£659,947£659,896£1,997,114
Shareholder Funds£880,320£659,947£659,896£1,997,114

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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